Directors’ Indemnification Trust Agreement Sample Contracts

ASSUMPTION OF BENEFICIARIES’ REPRESENTATIVE OBLIGATIONS UNDER AmendED AND RESTATED DIRECTORS’ Indemnification Trust Agreement

Directors’ Indemnification Trust Agreement • July 31st, 2020 • Microsoft Corp • Services-prepackaged software

• Contract Type
  Directors’ Indemnification Trust Agreement
• Filed
  July 31st, 2020
• Company
  Microsoft Corp
• Industry
  Services-prepackaged software

AMENDED AND RESTATED DIRECTORS’ INDEMNIFICATION TRUST AGREEMENT

Directors’ Indemnification Trust Agreement • October 20th, 2016 • Microsoft Corp • Services-prepackaged software • California

• Contract Type
  Directors’ Indemnification Trust Agreement
• Filed
  October 20th, 2016
• Company
  Microsoft Corp
• Industry
  Services-prepackaged software
• Jurisdiction
  California

This AMENDED AND RESTATED DIRECTORS’ INDEMNIFICATION TRUST AGREEMENT (this “Trust” or this “Agreement”) between MICROSOFT CORPORATION, a Washington corporation (“Grantor”), and The Bank of New York Mellon Trust Company, N.A. the “Trustee”), whose address is 400 South Hope Street, Suite 500, Los Angeles, California 90071, and, as an additional party, Charles H. Noski (the “Beneficiaries’ Representative”) shall be effective as of the date of the receipt of the last Beneficiary consent necessary to constitute the consent of a majority of the living Beneficiaries (the “Effective Date”).